Quantum Wealth Limited, a registered company, was registered on 01 Feb 2006. 9429034326046 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mee Chin Moh - an active director whose contract started on 01 Feb 2006,
Chin Joo Seah - an active director whose contract started on 01 Feb 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 263 Point View Drive, Dannemora, Auckland, 2016 (type: physical, registered).
Quantum Wealth Limited had been using 263, Point View Drive, Auckland as their registered address up until 13 Apr 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the third share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
263 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address: 263, Point View Drive, Auckland, 1000 New Zealand
Registered & physical address used from 14 Mar 2011 to 13 Apr 2012
Address: 7 Karetu Road, Epsom, Auckland New Zealand
Physical & registered address used from 24 Feb 2009 to 14 Mar 2011
Address: 41 Tralee Terrace, Howick, Auckland
Registered & physical address used from 01 Feb 2006 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Siah, Teik Leong |
Dannemora Auckland 2016 New Zealand |
09 May 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Moh, Mee Chin |
Dannemora Auckland 2016 New Zealand |
01 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Seah, Chin Joo |
Dannemora Auckland 2016 New Zealand |
01 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Siah, Yuet Fen |
Dannemora Auckland 2016 New Zealand |
30 Dec 2015 - 09 May 2017 |
| Individual | Siah, Teik Leong |
Dannemora Auckland 2016 New Zealand |
06 Mar 2015 - 30 Dec 2015 |
| Entity | Quantum Performance Limited Shareholder NZBN: 9429034435007 Company Number: 1727392 |
01 Feb 2006 - 10 Sep 2014 | |
| Individual | Draffin, Trevor |
Eden Terrace Auckland 1021 New Zealand |
10 Sep 2014 - 06 Mar 2015 |
| Entity | Quantum Performance Limited Shareholder NZBN: 9429034435007 Company Number: 1727392 |
01 Feb 2006 - 10 Sep 2014 | |
| Individual | Draffin, Trevor Donald |
St Heliers Auckland 1071 New Zealand |
30 Dec 2015 - 09 May 2017 |
| Individual | Gao, Liang |
Dannemora Auckland 2016 New Zealand |
10 Sep 2014 - 30 Dec 2015 |
Mee Chin Moh - Director
Appointment date: 01 Feb 2006
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Apr 2012
Chin Joo Seah - Director
Appointment date: 01 Feb 2006
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Apr 2012
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